Celcius Investments Limited in Ipswich, IP3 9QR

Description

Data updated on: 01-11-2023

Celcius Investments Limited has existed on the local market for at least eighteen years. Registered with number 05736082 in 2006, the firm is based at First Floor, Unit 1 The Quadrangle, The Drift, Ipswich IP3 9QR. The company's principal business activity number is 70100 - Activities of head offices. Celcius Investments Ltd released its account information for the financial year up to February 28, 2022. Its latest annual confirmation statement was released on March 14, 2023.

According to the latest data, we have only one managing director in the company: Anthony H. (since March 9, 2006). Since March 9, 2006 Thomas M., had fulfilled assigned duties for this company till the resignation in April 2011.

The companies that control this firm include: Gneiss Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nacton Road at Unit 1 The Quadrangle, The Drift, IP3 9QR, Ipswich and was registered as a PSC under the registration number 12330090.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-29
Currency
Net Worth	90 997	90 901	90 781

Balance Sheet
Cash Bank In Hand	912	816	696
Current Assets	90 996	90 900	90 780
Debtors	90 084	90 084	90 084
Net Assets Liabilities Including Pension Asset Liability	90 997	90 901	90 781

Capital & Reserves
Called Up Share Capital	90 000	90 000	90 000
Profit Loss Account Reserve	997	901	781
Shareholder Funds	90 997	90 901	90 781

Other Financial Data
Fixed Asset Investments Cost Or Valuation	1	1	1
Investments Fixed Assets	1	1	1
Net Current Assets Liabilities	90 996	90 900	90 780
Number Shares Allotted		90 000	90 000
Share Capital Allotted Called Up Paid	90 000	90 000	90 000
Total Assets Less Current Liabilities	90 997	90 901	90 781
Value Shares Allotted		1	1

Company staff

Anthony H.

Role: Secretary

Appointed: 09 March 2006

Latest update: 27 February 2024

Anthony H.

Role: Director

Appointed: 09 March 2006

Latest update: 27 February 2024

People with significant control

Gneiss Holdings Limited

Address: First Floor Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich, IP3 9QR, United Kingdom

Legal authority Laws Of England And Wales

Legal form Company Limited By Shares

Country registered United Kingdom

Place registered Companies House For England And Wales

Registration number 12330090

Notified on 18 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Thomas M.

Notified on 26 September 2019

Ceased on 17 March 2022

Nature of control:

1/2 or less of shares

Wei W.

Notified on 6 April 2016

Ceased on 26 September 2019

Nature of control:

1/2 or less of shares

Gneiss Ltd

Address: 26 New Street, St. Helier, Jersey, JE2 3RA, Channel Islands

Legal authority Companies (Jersey) Law 1991

Legal form Limited Liability Company

Country registered Jersey

Place registered Jersey Financial Services Commission

Registration number 92854

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Quorum Asset Management Ltd

Address: Unit F 7/F, Cnt Tower 338 Hennesssy Road, Hong Kong, Hong Kong

Legal authority Briitish Virgin Islands Company Law

Legal form Limited Company

Country registered British Virgin Islands

Place registered British Virgin Islands

Registration number 430345

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts
Start Date For Period Covered By Report	1 March 2014
Annual Accounts 20th October 2016
Start Date For Period Covered By Report	1 March 2015
Date Approval Accounts	20th October 2016
Annual Accounts
Start Date For Period Covered By Report	1 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	1 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	1 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	1 March 2019
End Date For Period Covered By Report	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	1 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 4th September 2015
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	4th September 2015
Annual Accounts
End Date For Period Covered By Report	29 February 2016

Celcius Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony H.

Anthony H.

Thomas M.

People with significant control

Gneiss Holdings Limited

Thomas M.

Wei W.

Gneiss Ltd

Quorum Asset Management Ltd

Accounts Documents

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